Shopee store is one of the fastest-growing e-commerce platforms in Southeast Asia. As a result, it has become a popular target for bogus buyers looking to scam sellers out of their merchandise or money. Some of the reasons why bogus buyers often target Shopee sellers include the following: ...
Southeast Asia has become a significant hub, with organized groups in countries like Laos, Cambodia and Myanmar running these schemes like businesses. Shockingly, they often use victims of human trafficking to carry out the scams.
The rapid growth of this fraud, thought to be run bycrime syndicatesin Southeast Asia, has resulted in losses worth billions of dollars in the United States, with victims saying there is little recourse to recover the money. As it has for many victims, Datta's experience began on adating ...
But we’re also starting to see more scams out of Southeast Asia, especially “pig butchering,” which combines romance scam methods with investment scams. What’s even more tragic is that the people actually perpetrating these scams are often trafficked into it....
money which I have there to charity organization in United States, Asia, Middle East & Europe, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one ...
As of 2016, knockoff retail stores of very well known brands such as Apple, Starbucks and McDonald's have existed across Southeast Asia. What’s more, they have even been building brand loyalty, albeit through questionable means. If you are a store with a global presence online or off of...
Urgent search and rescue after earthquake in Southeast Asia Mar 29, 2025 1:01 Cross-country storms Mar 29, 2025 1:50 Financial impact of Trump's escalating trade war Mar 29, 2025 2:06 Trump asks SCOTUS to lift judge's block on Alien Enemies Act to resume deportations Mar 29, 2025 2...